NB RĪGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NB RĪGA"
Legal form Limited liability company (SIA)
Registration number, date 40003643505, 27.08.2003
Register, Included in The Register Commercial register, 27.08.2003
SEPA identifier LV05ZZZ40003643505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003643505 Is active 19.09.2003
Legal address Legal address: Rīga, Šķūņu iela 9, LV-1050 Previous addresses
Other registered in this address
Postal address Šķūņu iela 9, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. C19117. 27.08.2003
Fixed capital Paid capital - 129 220.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Combined facilities support activities (81.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 05.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 432 284.00 EUR 122 688.00 EUR 94.94505 % 01.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2014 23 284.00 EUR 6 532.00 EUR 5.05495 % 01.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52842 - 52846
 52842 - 52846
Net turnover
  29001 - 29002 , Major
 29001 - 29002
Major
Profit or loss
  7796
 7796
Equity capital
  11644
 11644
Fixed assets
  12042
 12042
Balance
  18222
 18222
Tangible assets
  9999 - 10000
 9999 - 10000
Liquidity
  10547 , Companies
 10547
Companies
Profitability
  486 - 9009 , Companies
 486 - 9009
Companies

About the company's comparative indices

Legal address on the map
NB RĪGA Legal address on the map
Publications (0)